CCAS LIMITED
Company number 03039574 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Sebastien Patrick Nicolas Pailhes as a director on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Antoine Pigot as a director on 2025-12-31 · 1 page | View document |
| 24 Sep 2025 | Termination of appointment of Gurdeep Kaur Sahotay as a director on 2025-09-13 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 30 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 3 Jun 2025 | Registered office address changed from Ground Floor Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ United Kingdom to South Kiln 44 Felaw Street Ipswich Suffolk IP2 8SJ on 2025-06-03 · 1 page | View document |
| 23 May 2025 | Registered office address changed from 77/79 Grimwade Street Ipswich IP4 1LN England to Ground Floor Felaw Maltings 44 Felaw Street Ipswich Suffolk IP2 8SJ on 2025-05-23 · 1 page | View document |
| 6 Jan 2025 | Termination of appointment of Colin Neil Wood as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 10 Jun 2024 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL England to 77/79 Grimwade Street Ipswich IP4 1LN on 2024-06-10 · 1 page | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions · 1 page | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 22 Mar 2024 | Registered office address changed from 77/79 Grimwade Street Ipswich Suffolk IP4 1LN to High Holborn House 52-54 High Holborn London WC1V 6RL on 2024-03-22 · 1 page | View document |
| 22 Mar 2024 | Appointment of Nikki Foley as a secretary on 2024-03-21 · 2 pages | View document |
| 22 Mar 2024 | Appointment of Gurdeep Sahotay as a director on 2024-03-21 · 2 pages | View document |
| 22 Mar 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Mar 2024 | Cessation of Matthew Norman as a person with significant control on 2024-03-21 · 1 page | View document |
| 22 Mar 2024 | Cessation of Peter Geoffrey Dring as a person with significant control on 2024-03-21 · 1 page | View document |
| 22 Mar 2024 | Appointment of Antoine Pigot as a director on 2024-03-21 · 2 pages | View document |
| 22 Mar 2024 | Appointment of Mark Day as a director on 2024-03-21 · 2 pages | View document |
| 22 Mar 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 22 Mar 2024 | Appointment of Mr Colin Neil Wood as a director on 2024-03-21 · 2 pages | View document |
| 22 Mar 2024 | Termination of appointment of Peter Geoffrey Dring as a director on 2024-03-21 · 1 page | View document |
| 22 Mar 2024 | Termination of appointment of Matthew Norman as a director on 2024-03-21 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 5 Apr 2023 | Confirmation statement made on 2023-03-29 with updates · 5 pages | View document |
| 8 Nov 2022 | Current accounting period extended from 2023-03-31 to 2023-04-30 · 1 page | View document |
| 14 Oct 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 13 Oct 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR BARRY WOLSTENHOLME | View document |
| 9 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 30/03/2019 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW WOLSTENHOLME / 30/03/2019 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANDREW WOLSTENHOLME / 30/03/2019 | View document |
| 6 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NORMAN / 30/03/2019 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 5 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 05/04/2018 | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 5 Apr 2018 | CESSATION OF JOHN MICHAEL BUTTON AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 21 Jun 2017 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jun 2017 | FIRST GAZETTE | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN BUTTON | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTTON | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Apr 2016 | Annual return made up to 29 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Apr 2015 | Annual return made up to 29 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Apr 2014 | Annual return made up to 29 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 Apr 2013 | Annual return made up to 29 March 2013 with full list of shareholders | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR BARRY ANDREW WOLSTENHOLME | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Apr 2012 | Annual return made up to 29 March 2012 with full list of shareholders | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 23/06/2010 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 23/06/2010 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 23/06/2010 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 23/06/2010 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 23/06/2010 | View document |
| 28 Apr 2011 | Annual return made up to 29 March 2011 with full list of shareholders | View document |
| 13 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DE'ATH / 29/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORMAN / 29/03/2010 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BUTTON / 29/03/2010 | View document |
| 31 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2010 | Annual return made up to 29 March 2010 with full list of shareholders | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRING / 25/01/2008 | View document |
| 24 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 15 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Apr 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | RETURN MADE UP TO 29/03/05; CHANGE OF MEMBERS | View document |
| 25 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 3 Apr 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 8 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | View document |
| 16 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2002 | DIRECTOR RESIGNED | View document |
| 16 Apr 2002 | SECRETARY RESIGNED | View document |
| 26 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Apr 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS | View document |
| 22 May 1999 | DIRECTOR RESIGNED | View document |
| 22 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Apr 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 29 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1996 | RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 3 Apr 1995 | SECRETARY RESIGNED | View document |
| 29 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |